HK CONSTRUCTION ENGINEERING (HOLDINGS) LIMITED — Filings & Documents (37)
(E)Special resolution
2006-04-25 · Other
(E)Return of final meeting
2006-04-25 · Other
(E)Final statement of accounts
2006-04-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
(E)FSC1 - Return of Allotments
2002-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
Certificate of Incorporation on Change of Name
1998-07-29 · Name Change
(E)Special resolution for change of name
1998-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Memorandum & Articles of Association
1998-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-18 · Other
Certificate of Incorporation
1998-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-04-25 | |
| (E)Return of final meeting | Other | 2006-04-25 | |
| (E)Final statement of accounts | Other | 2006-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-18 | |
| (E)Declaration of Compliance | Other | 1998-05-18 | |
| Certificate of Incorporation | Incorporation | 1998-05-18 |
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